11-Oct-17
Court Orders Permanent Forfeiture Of 56 Houses Linked To Diezani.
Economic and Financial Crimes Commission (EFCC).
Nigerian
Nigeria
Bayelsa
Heritage Court Estate, Plot 2C, Omerelu Street, Diobu, Government Residential Area (GRA) Phase 1 Extension, Port Harcourt, Rivers State.
N928m (USD21,982,224)
Money Laundering
Port Hacourt.
Permanent forfeiture
The Property was purchased by Mrs. Alison-Madueke for N928m through Blue Nile Estate Ltd. She paid USD21,982,224 for the properties, and it was believed that the funds were proceeds of crime.
Sahara Report
Foreing Report
http://saharareporters.com/2017/10/11/court-orders-permanent-forfeiture-56-houses-linked-diezani